AML System Lead

Roles & ResponsibilitiesAbout KGiSL:KG Information Systems Private Limited (KGiSL) is a leading Information Technology (IT) solutions and services provider catering to the global investment banks, insurance, healthcare, education and supply chain domains with offices in India, Singapore, Malaysia, Thailand, Indonesia, Australia and the US. KGiSL is...

Roles & ResponsibilitiesThe Role: The System Analyst will play a key role in delivering AML system enhancements and supporting the development of technical solutions for production fixes. Responsibilities include collaborating with cross-functional teams to gather user requirements, performing impact analysis on Change Requests, and contributing to the...

Roles & ResponsibilitiesJob SummaryWe are seeking System Analyst who will lead and deliver high-quality AML system enhancements and changes to production environments for projects within a reputed bank.Mandatory Skill-setBachelor's degree in Computer Science, Information Technology, or a related field; Experience in AML systems, including experience in...

Roles & ResponsibilitiesJob SummaryWe are seeking System Analyst who will lead and deliver high-quality AML system enhancements and changes to production environments for projects within a reputed bank.Mandatory Skill-setBachelor's degree in Computer Science, Information Technology, or a related field; Experience in AML systems, including experience in...

Roles & ResponsibilitiesResponsibilities- AML system changes/production fixes Design, Development and Unit Testing- Review and contribute to test planning for SIT and UAT- Manage and work with vendor teams to successfully deliver enhancements for AML systems- Manage and work with stakeholders during all phases of system changes delivery- Coordinate and plan...

Roles & ResponsibilitiesJob SummaryWe are seeking System Analyst who will lead and deliver high-quality AML system enhancements and changes to production environments for projects within a reputed bank.Mandatory Skill-set Bachelor's degree in Computer Science, Information Technology, or a related field; Experience in AML systems, including experience in...

Roles & ResponsibilitiesAML Officer 1 year contract Location: Central 1. Transaction Monitoring  Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts  Performed investigations and conducted independent analysis on suspicious transaction activities/ parties. Assessed and recommended...

Roles & ResponsibilitiesThe Role:My Client is a leading Corporate Bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML related matters for the Bank. Responsibilities:Oversee all AML Compliance policies and framework within the business Implement and enhance the AML / CFT / Sanctions...

We are seeking a highly skilled and experienced professional to join our team as an AML Risk Assessment Senior Lead. As a key member of our Anti-Money Laundering team, you will be responsible for conducting complex, cross-sector, and/or high-risk reviews involving unusual transactional patterns, significant negative news, intricate business relationships,...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

Roles & ResponsibilitiesThe AML/CFT Operation Management Expert plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguards the integrity of financial transactions within the organization. The ideal candidate will have in-depth knowledge of AML/CFT end-to-end operations processes, including KYC/onboarding,...

Roles & ResponsibilitiesThe AML/CFT Operation Management Expert plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguards the integrity of financial transactions within the organization. The ideal candidate will have in-depth knowledge of AML/CFT end-to-end operations processes, including KYC/onboarding,...

Roles & ResponsibilitiesThe AML/CFT Operation Management Expert plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguards the integrity of financial transactions within the organization. The ideal candidate will have in-depth knowledge of AML/CFT end-to-end operations processes, including KYC/onboarding,...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

About UsDBS Bank Limited is a leading financial services group in Asia, offering a full range of consumer and corporate banking services.Job DescriptionThis role is responsible for managing AML/CFT risks within the Private Banking division. The successful candidate will have a strong understanding of AML/CFT regulations and best practices, as well as...

Roles & ResponsibilitiesKey Skills:Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, AldonJob Objectives- To lead and deliver with consistently good quality...

Roles & ResponsibilitiesJob Description:Our client is a reputable financial institution committed to maintaining the highest compliance standards in anti-money laundering (AML) and counter-financing of terrorism (CFT). They are now seeking an experienced Senior Manager – AML/CFT to oversee and strengthen our compliance efforts. This person will be...

Roles & ResponsibilitiesCompany DescriptionSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,900 consultants in 19 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our...

Roles & ResponsibilitiesJob Description:Responsible for performing accurate and timely name screening review for incoming and outgoing remittances on domestic and cross-border transactions, fund transfers, GIRO, FAST and other related businesses across the bank. Responsible for reviewing transaction related documents and submission of advisory or suspicious...

At Waystone, we are seeking a highly motivated and detail-oriented individual to join our Compliance Solutions Services team as an AML Compliance Associate.The successful candidate will be responsible for supporting the client delivery team by providing exceptional service to a diverse portfolio of external clients.We are looking for someone who is...